| Name: | SAMSON CONTROLS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 10 Oct 2017 (7 years ago) |
| Financial Date End: | 31 Oct 2024 |
| Date dissolved: | 26 Jun 2024 |
| Entity Number: | 632928 |
| Place of Formation: | DELAWARE |
| File Number: | 632928 |
| Principal Address: | 4111 CEDAR BLVD BAYTOWN, TX 77523 |
| Mailing Address: | 4111 CEDAR BLVD BAYTOWN, TX 77523-8588 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Courtois | Secretary | 2777 ALLEN PARKWAY, HOUSTON, TX 77019 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dominic Deller | Director | 4111 CEDAR BLVD, BAYTOWN, TX 77523 | 2023-09-05 |
| Thomas Steckenreiter | Director | 4111 CEDAR BLVD, BAYTOWN, TX 77523 | 2023-09-05 |
| Andreas Widl | Director | 4111 CEDAR BLVD, BAYTOWN, TX 77523 | 2023-09-05 |
| James Evans | Director | 4111 CEDAR BLVD, BAYTOWN, TX 77523 | 2023-09-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ryan Holmelin | President | 4111 CEDAR BLVD, BAYTOWN, TX 77523 | 2022-10-03 | No data |
| Tariq Farooqui | President | 4111 CEDAR BLVD, BAYTOWN, TX 77523 | 2020-09-03 | 2022-10-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005789743 | 2024-06-26 |
| Annual Report | 0005381292 | 2023-09-05 |
| Annual Report | 0004929627 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004645847 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471305 | 2021-10-29 |
| Annual Report | 0004434349 | 2021-10-04 |
| Annual Report | 0003992023 | 2020-09-03 |
| Annual Report | 0003617936 | 2019-09-09 |
| Annual Report | 0003339832 | 2018-10-30 |
| Initial Filing | 0000632928 | 2017-10-10 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
